ENGINEERED OFF-SITE SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM HEIGHINGTON LANE AYCLIFFE INDUSTRIAL ESTATE NEWTON AYCLIFFE COUNTY DURHAM DL5 6QG |
| 26/09/1426 September 2014 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 25/09/1425 September 2014 | STATEMENT OF AFFAIRS/4.19 |
| 25/09/1425 September 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/09/1425 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/07/1415 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/07/131 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL O CONNELL / 01/06/2013 |
| 01/07/131 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FRANCIS O'CONNELL / 01/06/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STOREY / 01/06/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY THOMPSON / 01/06/2013 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/06/1229 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/06/1129 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/09/102 September 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/08/1027 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/06/1023 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL O CONNELL / 06/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STOREY / 06/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O CONNELL / 06/06/2010 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEAGLE |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/03/1016 March 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 6 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MR BERNARD GALE |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL SUTHERLAND |
| 16/06/0916 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | NC INC ALREADY ADJUSTED 14/04/09 |
| 23/04/0923 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: G OFFICE CHANGED 13/08/07 HEIGHTON LANE AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE CO DURHAM DL5 6QG |
| 12/07/0712 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: G OFFICE CHANGED 31/07/06 ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | COMPANY NAME CHANGED CROSSCO (961) LIMITED CERTIFICATE ISSUED ON 25/07/06 |
| 06/06/066 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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